Compliance Analyst - training and awareness (Charleston, SC)
Harborlight Oak Banking Services · Charleston, SC · contract
We are growing our team at Harborlight Oak Banking Services and adding a Compliance Analyst whose main responsibility will be training and awareness.
You would join a small organisation of about 14 people based in Charleston.
What you will do
• Prepare regulatory filings and audit evidence.
• Review processes against regulations and internal policies.
• Train staff on requirements for loan files.
• Keep the policy library current and easy to search.
• Track findings until they are fixed.
What we are looking for
• Careful reading and clear writing.
• Two or more years in compliance, audit or risk.
• Comfort saying no politely.
Nice to have
• Experience with deposit accounts.
• Certification in compliance or audit.
Working arrangement
• Contract for twelve months, with clear deliverables from the first week.
• On site in Charleston.
• We reply to every applicant.
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